The Governance RegisterEdition 2026 · Compiled 12th July 2026

Global Freight Solutions (Holdings) Limited

Company 08359281 Active

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Board DNA

How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.

6
directors on the board
2y median 2.2y
average tenure
2.4y
longest tenure
0
directors past 6 years
0 vs 3 portfolio
first-time directors
0
also govern a charity
2
left in the last 12 months

Where else this board sits

Transport 10Finance 9Business services 4Dormant 2Tech and media 2Health and social care 1

The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.

Related organisations

Companies whose board overlaps with this one through the same people. Deterministic, from public records.

Company details

Number08359281
StatusActive
TypePrivate Limited Company
Incorporated14/01/2013
AddressC/O IRWIN MITCHELL LLP RIVERSIDE EAST, 2 MILLSANDS, SHEFFIELD, SOUTH YORKSHIRE, S3 8DT
Accounts next due31/12/2026
Accounts last made up31/03/2025

Industry (SIC)

49410 - Freight transport by road51102 - Non-scheduled passenger air transport52219 - Other service activities incidental to land transportation, n.e.c.

Ownership - persons with significant control (4)

  • Noel Bidco Limited
    ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors
  • Mr Neil David Cotty ceased British
    ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors
  • ceased
  • Noel Bidco Limited ceased
    ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors

Officers (12)

  • Ashley, Thomas Hamilton Director · appointed 2026
  • Hammond, Gary Andrew Rhys Director · appointed 2024
  • LIU, Peter James Kalung Director · appointed 2024
  • Ennor, Daniel Lewis Director · appointed 2024
  • Futonaka, Minoru Director · appointed 2024
  • Hagiwara, Yusuke Director · appointed 2024
  • Bowden, Alexander David Stuart Former Director · appointed 2024 · resigned 2025
  • Stephenson, Michael Andrew Former Director · appointed 2024 · resigned 2026
  • Burgess, Steven John Former Director · appointed 2019 · resigned 2024
  • Billett, Paul Nigel Former Director · appointed 2017 · resigned 2018
  • Veale, Simon Nicholas Former Director · appointed 2013 · resigned 2023
  • Cotty, Neil David Former Director · appointed 2013 · resigned 2024

Directors and officers on the Companies House record, current and former.

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